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PANQUIN CONSTRUCT

Active
Public limited company·Ontwikkeling van residentiële bouwprojecten· 8 yrs active
Vredestraat 53 ·8790 Waregem, Belgium
BE 0685.861.957
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Directors & mandates

9 directors
Current directors & mandates
  • Davy Demuynck
    Director
    State Gazette act 26024053 (17-02-2026)
    Current
    01-10-2025 → present
  • Projects & CoLegal entity
    Director· perm. rep.: SPAAS Alexis
    State Gazette act 24325851 (15-01-2024)
    Current
    15-01-2024 → present
  • Feya Smets
    Director
    State Gazette act 23084122 (29-06-2023)
    Current
    08-06-2023 → present
  • ION Service ProviderLegal entity
    Director· perm. rep.: Davy Demuynck
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
  • Julien De Wilde
    Director
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
  • Participatiemaatschappij VlaanderenLegal entity
    Director· perm. rep.: Bertrand Van Regemortel
    State Gazette act 22082884 (11-07-2022)
    Current
    12-05-2022 → present
Former directors (3)
  • VANFLETEREN Kristof
    Director
    State Gazette act 22082884 (11-07-2022)
    Former
    12-05-2022 → 15-01-2024
    2 events
    • 15-01-2024 Resigned· Director
    • 12-05-2022 Mandate renewed· Director
  • Erwin Vrijens
    Director
    State Gazette act 22082884 (11-07-2022)
    Former
    20-12-2019 → 08-06-2023
    3 events
    • 08-06-2023 Resigned· Director
    • 12-05-2022 Mandate renewed· Director
    • 20-12-2019 Appointed· Director
  • Gert Cowé
    Director
    State Gazette act 21026181 (26-02-2021)
    Former
    — → 20-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Veerle Cathry
30-01-2025 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Veerle Catry
15-04-2022 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Philip Vervaeck
01-01-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation12-12-2017
StatusActive
Postal code8790